Ltd Facts The UK company register, as filed

Register entry · No. 15340931

BROKEN BOARDS LTD

Active Private Limited Company Incorporated 9 Dec 2023

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,661.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Dec 2023 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 LUCKETT CLOSE, ASTON, BAMPTON, ENGLAND, OX18 2FS

    As filed with Companies House.

  2. Nature of business

    • 47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
    • 85510 Sports and recreation education
    • 93199 Other sports activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    22 Dec 2026
    Last made up to
    8 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROKEN BOARDS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £10,661 0
31 Dec 2024 (13 months) not published not published — £14,917 0

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Mario Jorge Miguel Dos Santos Director 9 Dec 2023 — April 1988 Portuguese · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Carina Piedade Bita Dos Santos Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 9 Dec 2023 — June 1992 Portuguese · England
Mr Mario Jorge Miguel Dos Santos Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 9 Dec 2023 — April 1988 Portuguese · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROKEN BOARDS LTD still trading?

The register shows BROKEN BOARDS LTD as active.

What does BROKEN BOARDS LTD do?

It files these industry codes 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles); 85510 (Sports and recreation education); 93199 (Other sports activities).

When was BROKEN BOARDS LTD set up?

It was incorporated on 9 December 2023.

When are BROKEN BOARDS LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BROKEN BOARDS LTD's next confirmation statement due?

By 22 December 2026.

Who runs BROKEN BOARDS LTD?

BROKEN BOARDS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47640), active, set up around the same time. More in this industry →

  1. 15378343 GAINS AND LOSSES LTD Active Private Limited Company Inc. 31 Dec 2023 47640 · Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  2. 15375636 BLNK MFG LTD Active Private Limited Company Inc. 29 Dec 2023 32990 · Other manufacturing n.e.c.
  3. 15376169 CIRCULAR WORLD LIMITED Active Private Limited Company Inc. 29 Dec 2023 47640 · Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  4. 15375224 ELITE ANGLER LTD Active Private Limited Company Inc. 29 Dec 2023 47640 · Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  5. 15373554 DCSM LIMITED Active Private Limited Company Inc. 28 Dec 2023 47640 · Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House